Global Surfaces Ltd - 543829 - Clarification On Significant Increase In Volume
Clarification letter in response to BSE Letter ref. no.: L/SURV/ONL/PV/AV2024-2025/125 dated July 3, 2024, with seeking clarification on the significant increase in Volume of Securities of the Company across exchanges in the recent past. Global Surfaces Ltd - 543829 - Clarification On Significant Increase In Volume
The Company wishes to inform that all the information that have a bearing on operation/performance including all price sensitive information, etc. of the Company has been disclosed in accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, as amended and the Company has not withheld any material information/events that would have bearing on the increase in the volume of the securities. Therefore, increase in the Volume of the Securities of the Company is purely market driven and the Company is in no way connected with any such increase in Volume of the Securities of the Company. Global Surfaces Ltd - 543829 - Closure of Trading Window
The Trading Window for dealing in securities of the Company will be closed from Monday, July 1, 2024 till the expiry of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended on June 30, 2024 for the Directors, Designated persons, Key Managerial Personnel, Promoters and other Connected Persons as covered under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of newspaper clippings of the advertisement published in English (Financial Express - All Edition) and Regional - Hindi (Business Remedies - Jaipur Edition) Newspaper on Wednesday, June 26, 2024, regarding the dispatch of postal ballot notice to the shareholders on June 25, 2024 seeking their approval on resolutions as set out in the Notice and requested them to cast their vote through remote e-Voting process on the said resolutions. Global Surfaces Ltd - 543829 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, please find enclosed the Postal Ballot Notice dated June 20, 2024 along with the explanatory statement, as sent to the shareholders on June 25, 2024 through electronic mode (via e-mail) whose e-mail addresses are registered with the Company/RTA/Depositories/Depository Participant(s) as on June 21, 2024 i.e. Cut-off date, seeking approval of the members for the business as set out in the said Postal Ballot Notice through the process of remote e-Voting. Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clippings of advertisement published for extract of annual audited financial results for the quarter and financial year ended on March 31, 2024 Global Surfaces Ltd - 543829 - Statement Of Deviation & Variation
Statement of deviation & variation in the use of proceeds of Initial public offering (IPO) and issue of warrants on a preferential basis of the company for the quarter ended on March 31, 2024 Global Surfaces Ltd - 543829 - Appointment Of Internal Auditor
The Board of Directors of company at its meeting held today May 29, 2024 has considered and approved the appointment of Internal Auditor of the Company for the financial year 2024-25. Global Surfaces Ltd - 543829 - Audited Annual Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended On March 31, 2024
The Board of Directors of the Company at its meeting held on May 29, 2024 has inter-alia considered and approved the audited annual standalone and consolidated financial results for the quarter and financial year ended on March 31, 2024. Global Surfaces Ltd - 543829 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024
The Board of Directors at its meeting held today i.e. Wednesday, May 29, 2024, inter-alia, has approved the following matters: - 1. Audited Standalone and Consolidated Financial Results and Financial Statements of the Company for the quarter and financial year ended on March 31, 2024; 2. Appointment of Internal Auditors for the financial year 2024-25